General information

The Lookout Limited

Type: NZ Limited Company (Ltd)
9429046683892
New Zealand Business Number
6782180
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

The Lookout Limited (issued an NZ business identifier of 9429046683892) was registered on 10 Apr 2018. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 26 Mar 2019. The Lookout Limited used more aliases, namely: The Helm (North) Limited from 26 Mar 2018 to 04 Mar 2021. 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (15% of shares), namely:
Pickup, Amanda-Jo Toni (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. As far as the second group is concerned, a total of 3 shareholders hold 84.67% of all shares (exactly 254 shares); it includes
1026 Trustees Two Limited (an entity) - located at Whitiora, Hamilton,
Bonham, Amber Jade (an individual) - located at Flagstaff, Hamilton,
Weight, Cameron Matthew (an individual) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Weight, Cameron Matthew, located at Flagstaff, Hamilton (an individual). "Bar - licensed" (ANZSIC H452010) is the category the ABS issued to The Lookout Limited. The Businesscheck data was updated on 04 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 26 Mar 2019
Directors
Name and Address Role Period
Cameron Matthew Weight
Flagstaff, Hamilton, 3210
Address used since 11 Mar 2022
Rd 8, Ngaruawahia, 3288
Address used since 10 Apr 2018
Director 10 Apr 2018 - current
Charles Thompson Te Paa
Rd 3, Hamilton, 3283
Address used since 10 Apr 2018
Director 10 Apr 2018 - 25 Feb 2020
Joseph Ronald Te Paa
Fairfield, Hamilton, 3214
Address used since 10 Apr 2018
Director 10 Apr 2018 - 25 Feb 2020
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 10 Apr 2018 - 26 Mar 2019
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Pickup, Amanda-jo Toni
Individual
Ngaruawahia
Ngaruawahia
3720
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 254
Shareholder Name Address Period
1026 Trustees Two Limited
Shareholder NZBN: 9429041327012
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
30 Sep 2021 - current
Bonham, Amber Jade
Individual
Flagstaff
Hamilton
3210
30 Sep 2021 - current
Weight, Cameron Matthew
Individual
Flagstaff
Hamilton
3210
10 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weight, Cameron Matthew
Individual
Flagstaff
Hamilton
3210
10 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Dlc Rentals Limited
Shareholder NZBN: 9429035822325
Company Number: 1375506
Entity
Te Awamutu
Te Awamutu
3800
10 Apr 2018 - 31 Aug 2023
Te Paa, Joseph Ronald
Individual
Fairfield
Hamilton
3214
10 Apr 2018 - 27 Feb 2020
Abbott, Mairee Brenda
Individual
Rd 3
Hamilton
3283
10 Apr 2018 - 27 Feb 2020
Pickup, Amanda-jo Toni
Individual
Ngaruawahia
Ngaruawahia
3720
29 Mar 2022 - 29 Mar 2022
Pears, Kendall James
Individual
Rototuna
Hamilton
3210
10 Apr 2018 - 27 Feb 2020
Te Paa, Charles Thompson
Individual
Rd 3
Hamilton
3283
10 Apr 2018 - 27 Feb 2020
Te Paa, Erena Joyce
Individual
Fairfield
Hamilton
3214
10 Apr 2018 - 27 Feb 2020
Location
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